THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED
Overview
| Company Name | THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05481614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED located?
| Registered Office Address | Forget Me Not Children's Hospice Russell House Fell Greave Road HD2 1NH Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WEST YORKSHIRE FORGET ME NOT TRUST LIMITED | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Falconer as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Appointment of Mr Paul David Woolston as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Appointment of Dr Eilean Gail Crosbie as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Green as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Needham as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Elisabeth Ann Street as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sofia Shaheen Gohir as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||
Appointment of Mrs Alison Needham as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darryl John Joseph Britto as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Termination of appointment of Simon Anthony Parkinson as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Chaloner as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Appointment of Ms Alexandra Louise Clements as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Anne Sharpe as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Margaret Falconer as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 49 pages | AA | ||
Appointment of Miss Sofia Shaheen Gohir as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Harvey Stead as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lisa Leighton as a director on Aug 08, 2021 | 1 pages | TM01 | ||
Who are the officers of THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DOWD, Nicola | Secretary | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | 216346240001 | |||||||
| ANDERSON, David George, Dr | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Doctor | 159141560001 | ||||
| CLEMENTS, Alexandra Louise | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Trustee | 284305510001 | ||||
| CROSBIE, Eilean Gail, Dr | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Consultant Paediatrician | 327429620001 | ||||
| CROSS, Jeremy David | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Company Director | 163975440002 | ||||
| ELLIS, Joanne Justine | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Operations Director | 259479500002 | ||||
| GORDON, Adrian Robert | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | United Kingdom | British | Governance Manager | 274288050002 | ||||
| GREEN, Andrew John | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Group Finance Director & Company Secretary | 186920120001 | ||||
| MCBURNEY, Timothy David | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | English | Director | 284245810001 | ||||
| RAMSEY, Sarah Virginia | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Senior Director | 258019350002 | ||||
| STEAD, Paul Harvey | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Company Director | 225675090001 | ||||
| STREET, Elisabeth Ann | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Pharmacist | 324427010001 | ||||
| WOODFORD, Claire | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Registered Nurse | 267721670001 | ||||
| WOOLSTON, Paul David | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Retired | 79753370002 | ||||
| INGLETON, Elizabeth Margaret Drake | Secretary | Sowood Croft Sowood HX4 9JP Halifax W Yorks | British | Company Director | 15651190001 | |||||
| MACGREGOR, Barbara, Secretary | Secretary | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire United Kingdom | Other | Finance Officer | 134622730001 | |||||
| PICKARD, Margaret Christine | Secretary | 7 Goldfields Avenue Greetland HX4 8LE Halifax West Yorkshire | British | Retired | 112424970001 | |||||
| TURNER, Nicola | Secretary | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | 192231150001 | |||||||
| ASTIN, Brenda | Director | 1 West Hill HX7 8BZ Hebden Bridge West Yorkshire | England | British | Housewife | 111718720001 | ||||
| BIRKENHEAD, David | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire United Kingdom | England | British | Doctor | 90650710001 | ||||
| BRADLEY, Martin Thomas | Director | 2 Sickleholme Court Bradley HD2 1NB Huddersfield West Yorkshire | England | British | Retired | 118446540001 | ||||
| BRENNAN, Michael Anthony | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire United Kingdom | United Kingdom | British | Director Of Sales | 147779300001 | ||||
| BRITTO, Darryl John Joseph, Dr | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | United Kingdom | British | Company Director | 83431080002 | ||||
| CARRUTHERS, Alison Abra | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire United Kingdom | England | British | Owner, L&D Consultancy | 173982220001 | ||||
| CHALONER, Rebecca | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Senior Civil Servant | 187990020001 | ||||
| COTMORE, Mary Patricia | Director | Holme Lane New Mill HD9 7NQ Holmfirth Oakwell West Yorkshire | England | British | N/A | 146044990001 | ||||
| DUTTON, Alan | Director | 13 Gern Hill Avenue HD2 2HR Huddersfield West Yorkshire | England | British | Retired | 8580800004 | ||||
| EDWARDS, Rosalind | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Executive Coach / Retired | 238877510001 | ||||
| FALCONER, Margaret | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Retired | 290467990001 | ||||
| FIRTH, Geoffrey Shipston | Director | Fourways Hammerstones Leach Lane HX5 0QW Elland West Yorkshire | England | British | Retired | 105771210001 | ||||
| FOTHERGILL, Sarah Jane | Director | Victoria Walk Horsforth LS18 4PL Leeds 24 United Kingdom | England | British | Marketing Consultant | 203023280001 | ||||
| GARBUTT, Stephen Paul | Director | 9 Pether Hill Stainland HX4 9GA Halifax The Croft W Yorkshire | England | British | Bank Executive | 130294330001 | ||||
| GILBERT, John Anthony | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire United Kingdom | England | British | Project And Change Contractor | 153903470001 | ||||
| GOHIR, Sofia Shaheen | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Solicitor | 285124640001 | ||||
| GRANGER, Harry | Director | Russell House Fell Greave Road HD2 1NH Huddersfield Forget Me Not Children's Hospice West Yorkshire | England | British | Communications And Marketing Manager | 259454170001 |
What are the latest statements on persons with significant control for THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0